Company number 04063930
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIONS EXHIBITIONS AND DISPLAYS LIMITED are www.optionsexhibitionsanddisplays.co.uk, and www.options-exhibitions-and-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Exhibitions and Displays Limited is a Private Limited Company.
The company registration number is 04063930. Options Exhibitions and Displays Limited has been working since 01 September 2000.
The present status of the company is Active. The registered address of Options Exhibitions and Displays Limited is Calcutt Matthews 19 North Street Ashford Kent Tn24 8lf. The company`s financial liabilities are £8.8k. It is £-0.79k against last year. The cash in hand is £164.35k. It is £111.76k against last year. And the total assets are £206.5k, which is £140.73k against last year. MATANIA, Teresa Christina is a Secretary of the company. MATANIA, Richard is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
options exhibitions and displays Key Finiance
LIABILITIES
£8.8k
-9%
CASH
£164.35k
+212%
TOTAL ASSETS
£206.5k
+213%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Persons With Significant Control
Mrs Cristina Matania
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Matania
Notified on: 31 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPTIONS EXHIBITIONS AND DISPLAYS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
31 Aug 2001
Secretary resigned
31 Aug 2001
New secretary appointed
31 Aug 2001
New director appointed
31 Aug 2001
Registered office changed on 31/08/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
01 Sep 2000
Incorporation